Ltd Facts The UK company register, as filed

Register entry · No. 09929366

WHITEWELL UK HOLDING COMPANY 1 LIMITED

Active Private Limited Company Incorporated 24 Dec 2015

Checks

No warning signs 7 clear · 7 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Jan 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Dec 2015 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7TH FLOOR, 3 SHORTLANDS, LONDON, UNITED KINGDOM, W6 8DA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    18 Jan 2027
    Last made up to
    4 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WHITEWELL UK HOLDING COMPANY 1 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Priory Group Uk 1 Limited company · 09057543 · England Ownership of shares 75 to 100 percent as firm 1 Dec 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is WHITEWELL UK HOLDING COMPANY 1 LIMITED still trading?

The register shows WHITEWELL UK HOLDING COMPANY 1 LIMITED as active.

What does WHITEWELL UK HOLDING COMPANY 1 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was WHITEWELL UK HOLDING COMPANY 1 LIMITED set up?

It was incorporated on 24 December 2015.

When are WHITEWELL UK HOLDING COMPANY 1 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WHITEWELL UK HOLDING COMPANY 1 LIMITED's next confirmation statement due?

By 18 January 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 10538723 200 DEGREES HOLDINGS LIMITED Active Private Limited Company Inc. 23 Dec 2016 64209 · Activities of other holding companies n.e.c.
  2. 10538673 ARMCO DIRECT (HOLDINGS) LTD Active Private Limited Company Inc. 23 Dec 2016 64209 · Activities Of Other Holding Companies N.E.C.
  3. 10538461 AUSTIN GROUP HOLDINGS LTD Active Private Limited Company Inc. 23 Dec 2016 64209 · Activities of other holding companies n.e.c.
  4. 10538991 BARRETT VENTURES LTD Active Private Limited Company Inc. 23 Dec 2016 64209 · Activities of other holding companies n.e.c.
  5. 10539570 CEWERO HOLDING LTD. Active Private Limited Company Inc. 23 Dec 2016 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House